DNATA TRAVEL HOLDINGS UK LIMITED

Company number 08757386

Date	Type	Description	View / Download
14 Apr 2020	TM01	Termination of appointment of Iain Charles Richard Andrew as a director on 30 March 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
18 Jul 2019	AD01	Registered office address changed from The Trident Centre Port Way Ribble Docklands Preston Lancashire PR2 2QG to Lancaster House Centurion Way Leyland PR26 6TX on 18 July 2019	(1 page)
13 May 2019	SH01	Statement of capital following an allotment of shares on 30 March 2019 GBP 10,508,603	(3 pages)
08 May 2019	SH02	Consolidation of shares on 29 March 2019	(4 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 0.000001	(4 pages)
08 May 2019	SH02	Sub-division of shares on 27 March 2019	(4 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
21 Feb 2019	SH20	Statement by Directors	(2 pages)
21 Feb 2019	SH19	Statement of capital on 21 February 2019 GBP 1,002	(5 pages)
21 Feb 2019	CAP-SS	Solvency Statement dated 21/02/19	(2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 75,288,200	(3 pages)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
31 Oct 2018	TM02	Termination of appointment of Paul Smith as a secretary on 27 September 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Steve Barrass as a director on 30 April 2018	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
01 Nov 2017	CH01	Director's details changed for Mr Steve Barrass on 1 November 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr John Constantine Bevan as a director on 22 October 2017	(2 pages)
29 Oct 2017	TM01	Termination of appointment of Ailsa Pollard as a director on 19 October 2017	(1 page)
12 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(25 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
31 Aug 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(25 pages)

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